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Santa Ana
Location
21
Total Mentions
21
Documents
50
Connected Entities
City in El Salvador
Santa Ana appears primarily in automated newsletters and legal documents, with no direct substantive links to Jeffrey Epstein in the provided mentions.
The city is frequently mentioned in automated marketing emails for tax relief services using a Santa Ana, California address. It also appears in government records related to a lawsuit and cannabis business, but no direct connection to Jeffrey Epstein is evident in the documents provided.
Key Highlights
- •Repeated appearance in automated tax relief emails with the same Santa Ana, CA address.
- •Mentioned in legal contexts including a lawsuit and cannabis business, but no Epstein involvement noted.
- •No high-signal mentions such as personal correspondence or travel records linking to Epstein.
Frequently Asked Questions
Related Links
Books for Further Reading
Document Mentions (20 of 21)
HOUSE_OVERSIGHT_012037 - HOUSE_OVERSIGHT_012043
1 mentionSource: House Oversight Committee
the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
Page: HOUSE_OVERSIGHT_012042 →Ackrell Report.pdf
1 mentionHOUSE_OVERSIGHT_024631 - HOUSE_OVERSIGHT_024816
Feb 16, 2018Source: House Oversight Committee
ny engages in the distribu- tion, transportation and marketing of cannabis products. 142 Cannabis Investment Report | December 2017 Bud and Bloom Santa Ana, California www.budandbloomoc.com Bud and Bloom is the operator of a cannabis dispensary. The company offers cannabis flower, concentrates, edibles
Page: HOUSE_OVERSIGHT_024780 →HOUSE_OVERSIGHT_026005 - HOUSE_OVERSIGHT_026007
1 mentionSource: House Oversight Committee
the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
Page: HOUSE_OVERSIGHT_026005 →Sponsored
HOUSE_OVERSIGHT_030098 - HOUSE_OVERSIGHT_030100
1 mentionSource: House Oversight Committee
d the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
Page: HOUSE_OVERSIGHT_030099 →HOUSE_OVERSIGHT_030101 - HOUSE_OVERSIGHT_030104
1 mentionSource: House Oversight Committee
d the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
Page: HOUSE_OVERSIGHT_030102 →HOUSE_OVERSIGHT_030105 - HOUSE_OVERSIGHT_030108
1 mentionSource: House Oversight Committee
d the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
Page: HOUSE_OVERSIGHT_030106 →Sponsored
We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_001661
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>Apr 6, 2021Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704
1 mention
18600&id=cac122fe69&e=634040eedb ONE VILLA REAL | SANTA ANA, SAN JOSE, COSTA RICA WATCH THE FILM» (https://co
1 mention
f05cbada6596ed2218600&id=cebc0b75ab&e=634040eedb SANTA ANA, SAN JOSE, COSTA RICA Previously $6.75M | Without
Sponsored
We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_003259
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>Jan 15, 2021Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704
We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_005373
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>Apr 13, 2021Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704 https://m1.dailypoliticnews.com/click/
We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_005651
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>Dec 24, 2020Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704
Sponsored
We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_006756
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>Jan 24, 2021Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704
We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_008068
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>Jan 21, 2021Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704
1 mention
8600&id=3eecebf627&e=634040eedb ONE VILLA REAL | SANTA ANA, SAN JOSE, COSTA RICA WATCH THE FILM» (https://co
Sponsored
We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_009405
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>Jan 3, 2021Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704
We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_010384
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>May 12, 2021Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704 https://bc.benefits-card.org/click/e44
We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_010589
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>Dec 29, 2020Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704
Sponsored
We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_012119
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>May 21, 2021Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704 https://dts.debthelpsolutions.org/clic
We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_012946
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>Jan 18, 2021Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704
Sponsored
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Organization5 docs5 co-mentions
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